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February 12-13, 1998
SPECIAL/REGULAR MEETING
- 98-01: Approval of minutes for December 12, 1997
- 98-02: The Board approved that the existing bachelor of science program in Accounting and Business Administration be offered at the Wenatchee Center.
- 98-03: Approval of Summer Session Budget
- 98-04: The Board Approved the revision of CWU collection policies, pursuant to Senate Bill 5827
- 98-05: The Board approved the request for defense of Dr. Lin Douglas in the civil action No. 97-2-00473-2, Donahoe vs. CWU and Douglas, Kittitas County Superior Court
- 98-06: The Board approved the meeting change of date from Friday, May 15, 1998 to Monday, May, 18, 1998
- Business and Financial Affairs
- Student Housing/SUB Potential Bond Acquisition
- Financial Report 1996-97
- Endowment Investment Report
- Purchase of Campus Academic Support System Software Components
- Completed Projects under $100,000
- Major and Minor Capital Report
- Deferred Maintenance Report
- Energy Services Project
- 98-07: The Board received items 32-37 collectively, and approved items 38-44 collectively
- Personnel Consent Reports
- Report of Assignment change
- Report of Non-Tenure-Track Faculty Appointments
- Report of Non-Tenure-Track Faculty Resignation
- Report of Exempt Administrative and Professional Staff Appointments
- Report of Exempt Administrative and Professional Staff Temporary Appointments
- Report of Exempt Administration and Professional Staff Retirement
- Personnel Consent Action Items
- Faculty Retirement: Glen Clark, Biological Sciences; Dolores Osborn, Administrative Management and Business Education; Dale Otto, ECE & TESL; Kent Richards, History; William Smith, Anthropology.
- Emeritus Faculty Appointments: Glen Clark, Biological Sciences; Gilbert Neal, Communication; Dolores Osborn, Administrative Management and Business Education; Dale Otto, ECE & TESL; Kent Richard, History; Smith, William Smith, Anthropology.
- Appointment of Department Chairs: Joe Schomer, Teacher Education Programs; Hugh Spall, Business Administration.
- Faculty Disability Leave: Madalon Lalley, Curriculum and Supervision; Carrie Rehkopf, Music.
- Faculty Professional Leave: James Beaghan, Business Administration; Frank Cioffi, English; Linda Klug, Anthropology; Meghan Miller, Geology; Connie Nott, Business Administration; Steve Olson, English; Charles Rubin, Geology; Hugh Spall, Business Administration.
- Faculty Tenure-Track Appointments: Paul-Elliot Cobbs, Music; Nancy Wessel, Sociology.
- Distinguished Civil Service Status: Rose Downig, Academic Service.
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